Sharda Cropchem Ltd - 538666 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th May, 2023 Of Sharda Cropchem Limited ('Company').
We would like to inform you that our Board Meeting started at 11.30 am and concluded at 03.20 pm. The following matters were discussed: 1. The Board of Directors of the Company approved the Audited Standalone & Consolidated Financial Results of the Company for the financial year ended 31st March, 2023 and the same are enclosed herewith. 2. we hereby declare that the Statutory Auditors have not expressed any audit qualifications or other reservation and accordingly the Statement on impact of audit qualifications is not required to be given. 3. The Board of Directors considered and recommended Final Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for financial year 2022-23, subject to the approval of the shareholders at the forthcoming AGM of the Company. All other agenda items were approved in the meeting.12-05-2023